VITORINE BAJADA
VITORINE BAJADA — Maltese company (icij:icijol-56039764). 6 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- VITORINE BAJADA
- ORLEN HOLDING MALTA LIMITED· secretary of
- ORLEN INSURANCE LTD· secretary of
- TAURUS INSURANCE LIMITED· secretary of
- PLATINUM INSURANCE LIMITED· secretary of
- LATVIAN BULK HOLDING LIMITED· secretary of
- UNITY LINE LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for VITORINE BAJADA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of VITORINE BAJADA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on VITORINE BAJADA is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- LATVIAN BULK HOLDING LIMITEDAlso holds roles at 5 other companies
- CONCHIS MANAGEMENT LTDshareholder of
- MERKANTS FIDUCIARY LIMITEDshareholder of
- PRO BUSINESS CAPITALS INC.shareholder of
- ORLEN HOLDING MALTA LIMITEDAlso holds roles at 10 other companies
- POLSKI KONCERN NAFTOWY ORLEN SPOLKA AKCYJNAshareholder of
- UNIPETROL A.S.shareholder of
- KEVIN F. DINGLIdirector of
- ORLEN INSURANCE LTDAlso holds roles at 10 other companies
- POLSKI KONCERN NAFTOWY ORLEN SPOLKA AKCYJNAshareholder of
- KEVIN F. DINGLIdirector of
- KEVIN F. DINGLIlegal representative of
- PLATINUM INSURANCE LIMITEDAlso holds roles at 10 other companies
- WILLIAM THOMAS-FERRANDdirector of
- WILLIAM THOMAS-FERRANDlegal representative of
- EVERGREYshareholder of
- TAURUS INSURANCE LIMITEDAlso holds roles at 10 other companies
- Indalo Holding B.V.shareholder of
- ProAssist Inetrnational B.V.shareholder of
- GALEA DAVID DOMINICdirector of
- UNITY LINE LIMITEDAlso holds roles at 9 other companies
- KEVIN F. DINGLIdirector of
- KEVIN F. DINGLIlegal representative of
- FAIRLAKES LIMITEDshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VITORINE BAJADA?
- What is VITORINE BAJADA's risk level?
- Where does VITORINE BAJADA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for VITORINE BAJADA — nothing is disclosed before that.